Broad Street Securities Limited, Rugby

Broad Street Securities Limited is a private limited company. Situated at Magma House, 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ, the aforementioned 46 years old firm was incorporated on 1977-08-08 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this company: Peter S. (appointed on 01 March 2017), Amanda H. (appointed on 23 September 2013).
About
Name: Broad Street Securities Limited
Number: 01324609
Incorporation date: 1977-08-08
End of financial year: 30 September
 
Address: Magma House
16 Davy Court, Castle Mound Way
Rugby
CV23 0UZ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Allied Domecq First Pension Trust Ltd
6 April 2016
Address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01364387
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Broad Street Securities Limited confirmation statement filing is 2023-12-26. The previous confirmation statement was submitted on 2022-12-12. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only firm Allied Domecq First Pension Trust Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 16 Davy Court, Castle Mound Way, CV23 0UZ Rugby, Warwickshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 20th, June 2023 | accounts
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